Company Information

CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Sandeep Kumar Saraogi
Sandeep Kumar Saraogi
Director/Designated Partner
over 2 years ago
Kavita Saraogi
Kavita Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Prajapati
Ram Kumar Prajapati
Director
about 15 years ago
Asaram Prajapati
Asaram Prajapati
Director
about 15 years ago

Charges

95 Lak
27 April 2017
Icici Bank Limited
95 Lak
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-04072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-11-22032018_signed
Proof of dispatch-21032018
Notice of resignation filed with the company-21032018
Form DIR-11-21032018_signed
Acknowledgement received from company-21032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of other Entity(s)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed